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CELSA STEEL (UK) LIMITED

Company number 04661575

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/05/06
27 Apr 2006 AA Full accounts made up to 31 December 2005
11 Apr 2006 288b Secretary resigned;director resigned
11 Apr 2006 288a New secretary appointed
21 Nov 2005 363s Return made up to 31/10/05; full list of members
11 Jul 2005 AA Full accounts made up to 31 December 2004
01 Apr 2005 395 Particulars of mortgage/charge
10 Feb 2005 288b Director resigned
10 Feb 2005 288a New director appointed
25 Nov 2004 363s Return made up to 31/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 May 2004 395 Particulars of mortgage/charge
24 Apr 2004 395 Particulars of mortgage/charge
16 Apr 2004 AA Full accounts made up to 31 December 2003
17 Feb 2004 363s Return made up to 10/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Aug 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
31 Jul 2003 88(2)R Ad 19/06/03--------- £ si 999999@1=999999 £ ic 1/1000000
26 Jun 2003 123 Nc inc already adjusted 19/06/03
26 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2003 287 Registered office changed on 09/05/03 from: building 58, east moors road, cardiff, CF1 5YD
28 Apr 2003 CERTNM Company name changed celsa steel sales (uk) LIMITED\certificate issued on 28/04/03
28 Feb 2003 288a New director appointed
28 Feb 2003 288a New director appointed
28 Feb 2003 288a New director appointed